Bni Management Limited

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Micro

Bni Management Limited

03269658•Private Limited With Share Capital

Hallwelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

25/10/1996

Company Age

29 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bni Management Limited (03269658) is a private limited with share capital incorporated on 25/10/1996 (29 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/10/1996
NW110DH
2 employees

Financial Overview

Total Assets

£981.1K

Liabilities

£691.5K

Net Assets

£289.6K

Cash

£15.0K

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

1
S
sara vernick
director

Charges

10

Registered

7

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Mortgage
Date:01-04-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Mortgage
Date:24-03-2005
Legacy
Category:Mortgage
Date:27-01-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Address
Date:05-07-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2000
Legacy
Category:Annual Return
Date:07-11-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:01-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1998
Legacy
Category:Annual Return
Date:31-10-1997
Legacy
Category:Officers
Date:03-08-1997
Legacy
Category:Officers
Date:03-08-1997
Legacy
Category:Capital
Date:15-07-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Officers
Date:04-07-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date03/08/2026
Filing Date13/06/2025
Latest Accounts31/10/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

Hallwelle House, 1 Hallswelle Road, London, NW110DH